DRR Architecture WG 14

July 26, 2022 4:00 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 14 for firms to review legal structure and roles and responsibilities.

Seminar: RegTech for digital surveillance and ML/TF

June 23, 2022 1:00 pm

Archived Online

REGISTER NOW Today’s economic crime. Pre-Covid, regulators found that despite a clear correlation between suspicious market behaviour and money laundering/ terrorist financing risk, firms had decoupled these risk functions. These issues remain today but have been made worse by the current political environment which demand wholesale rewriting of AML regimes while putting tough sanctions into…

DRR Architecture WG 12

June 16, 2022 11:30 am

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 12 for firms to review target operating model strawman discussed in in DRR architecture WG meeting on 26 May 2022

RRDS 34: Digital Reporting Taskforce: Risk information problem statements (DRTF6)

June 14, 2022 1:00 pm

Archived Online

In our fifth meeting, a global group of regulators, firms and suppliers discussed two key regulatory reporting problem statements and identified options to solve them, the considerations, potential paths and barriers. The minutes can be found along with the meeting materials here. The next meeting, DRTF6 on 14 June will review additional problem statements. JWG…

DRR Architecture WG 11

May 26, 2022 11:30 am

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 11 for firms to review target operating model options and key issues discussed in oversight committee 11 on 12 May 2022

DRR Architecture WG 10

May 4, 2022 11:30 am

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 10 for firms to review target operating model options and key issues identified in WG9

DRR Architecture WG 9

April 27, 2022 9:30 am

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 9 for firms to review target operating model options and key issues identified in WG8